CBN–EFCC Partnership Targets Financial System Stability
The Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) have…
All Posts in "Court & crime"
NIMASA Declares Zero Tolerance for Maritime Violations, Gives Operators 30 Days to Comply
In a decisive move to strengthen regulatory compliance and enhance safety within Nigeria’s maritime domain,…
Supreme Court Upholds Fidelity Bank’s Victory in Sagecom Dispute
A five-member panel of the Supreme Court, led by Justice Lawal Garba, on Friday ruled…
₦76bn Fraud Trial: EFCC Witness Alleges ₦4.9bn Transfer from Arik Air to NG Eagle Airlines
The trial over the alleged ₦76 billion and $31.5 million fraud involving the former Managing…
Court Grants FCMB Authority to Seize Assets, Freeze N4.1bn in Protracted Loan Recovery Case
A Lagos High Court has granted First City Monument Bank (FCMB) far-reaching orders to take…
Shell Ordered to Pay Venture Global’s Legal Fees After Losing LNG Arbitration
Shell has been directed to pay the legal fees of U.S. liquefied natural gas (LNG)…
NFIU, RoLAC Boost Crackdown on Digital Financial Crimes as Nigeria’s Crypto Deals Hit $92 Billion
As Nigeria’s digital economy continues to expand and its citizens increasingly embrace cryptocurrency and blockchain…
Court orders Abba Kyari to open defence in NDLEA hidden assets case
The Federal High Court in Abuja has ruled that Abba Kyari, suspended Deputy Commissioner of…
“Court Postpones ₦68bn Ecobank-Farmers Dispute to November 12”
The battle over Nigeria’s Anchor Borrowers’ Programme (ABP) funds took another dramatic turn in Bayelsa…
Primate Ayodele Warns: Customs CG Faces Disgrace, Two Banks Plot Against CBN Governor
The Leader of the INRI Evangelical Spiritual Church, Primate Elijah Ayodele, has issued a fresh…